Company Information

CIN
Status
Date of Incorporation
04 May 2011
State / ROC
Hyderabad / ROC Hyderabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000,000
Authorised Capital
150,000,000

Directors

Kotte Veera Venkateswara Rao
Kotte Veera Venkateswara Rao
Director/Designated Partner
over 2 years ago

Past Directors

Christopher Newton Benny Job Devairakkam
Christopher Newton Benny Job Devairakkam
Additional Director
almost 6 years ago
Kodeboyina Naga Jayalakshmi
Kodeboyina Naga Jayalakshmi
Director
about 6 years ago
Udaya Kumar Shetty
Udaya Kumar Shetty
Director
about 13 years ago
Siva Rama Krishna Prasad Kodeboyina
Siva Rama Krishna Prasad Kodeboyina
Director
about 13 years ago
Dileep Kumar Bayyana
Dileep Kumar Bayyana
Director
over 14 years ago
Jens Rainer Hesse
Jens Rainer Hesse
Director
over 14 years ago

Charges

0
29 September 2012
Uv Asset Reconstruction Company Limited
26 Crore
29 September 2012
Others
0
29 September 2012
Others
0
29 September 2012
Others
0

Documents

Form DPT-3-15092020-signed
Auditor?s certificate-04092020
Form DIR-12-26082020_signed
Optional Attachment-(3)-26082020
Optional Attachment-(1)-26082020
Optional Attachment-(2)-26082020
Optional Attachment-(4)-26082020
Evidence of cessation;-26082020
Form MGT-7-17022020_signed
Approval letter for extension of AGM;-11022020
Copy of MGT-8-11022020
Optional Attachment-(1)-11022020
List of share holders, debenture holders;-11022020
Optional Attachment-(2)-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Optional Attachment-(1)-29012020
Form DIR-12-29012020_signed
Optional Attachment-(1)-16122019
Approval letter of extension of financial year of AGM-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122019
Form AOC-4(XBRL)-16122019_signed
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(3)-11062019
Optional Attachment-(2)-11062019
Optional Attachment-(1)-11062019
Form DIR-12-11062019_signed